{"entity":{"id":"c072e285-c19d-5563-a8ec-d58832e51964","name":"JOSEPH CASSAR AVETA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059999","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"4b8d35b6-349f-5507-aab3-c438007b91b9","name":"CASETA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55016630"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"4b8d35b6-349f-5507-aab3-c438007b91b9","name":"CASETA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55016630"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"4b8d35b6-349f-5507-aab3-c438007b91b9","name":"CASETA INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55016630"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"a947a690-9fed-5009-823e-abfa0007c78f","name":"EURO EXPORTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55022633"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"a947a690-9fed-5009-823e-abfa0007c78f","name":"EURO EXPORTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55022633"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"a947a690-9fed-5009-823e-abfa0007c78f","name":"EURO EXPORTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55022633"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"3f1992bd-b284-5f6c-9cfa-a477cb2a1c36","name":"Diamondbet Trading Ltd","type":"Company","kind":"company","identifier":"icij:icijol-55037714"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"b1c841eb-540c-511e-8de1-f4ea9507e73c","name":"TYPICALDUTCH TRADING LTD","type":"Company","kind":"company","identifier":"icij:icijol-55040921"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"b9da488f-c21e-56d9-8bf5-7b100f1245ec","name":"MED MAR (INSURANCE SERVICES) LTD","type":"Company","kind":"company","identifier":"icij:icijol-55080167"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"b9da488f-c21e-56d9-8bf5-7b100f1245ec","name":"MED MAR (INSURANCE SERVICES) LTD","type":"Company","kind":"company","identifier":"icij:icijol-55080167"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56059999"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}